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ABERCASTLE INVESTMENTS LIMITED

Company number SC093773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2002 AA Full accounts made up to 30 April 2001
09 Jan 2002 363s Return made up to 21/12/01; full list of members
19 Oct 2001 416(Scot) Particulars of property mortgage/charge
19 Oct 2001 416(Scot) Particulars of property mortgage/charge
19 Oct 2001 416(Scot) Particulars of property mortgage/charge
19 Oct 2001 416(Scot) Particulars of property mortgage/charge
07 Aug 2001 288a New director appointed
28 Feb 2001 AA Full accounts made up to 30 April 2000
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288b Secretary resigned;director resigned
25 Jan 2001 363s Return made up to 21/12/00; full list of members
18 Jan 2001 288a New director appointed
26 Apr 2000 AA Full accounts made up to 31 July 1999
12 Apr 2000 410(Scot) Partic of mort/charge *
07 Apr 2000 410(Scot) Partic of mort/charge *
23 Feb 2000 287 Registered office changed on 23/02/00 from: 18 york place edinburgh midlothian EH1 3EP
11 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 225 Accounting reference date shortened from 31/07/00 to 30/04/00
18 Oct 1999 288a New secretary appointed;new director appointed
18 Oct 1999 288b Secretary resigned
01 Jun 1999 AA Full accounts made up to 31 July 1998
18 Jan 1999 363s Return made up to 21/12/98; no change of members
17 Aug 1998 AA Full accounts made up to 31 July 1997
08 Jun 1998 288a New secretary appointed
08 Jun 1998 288b Secretary resigned